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Board documents
Date
06-07 December 2007

Board Meeting 06

World Health Organization Geneva, Switzerland.

Minutes:

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Resoultions:

R12 - Framework for a communication strategy
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R11 - HIV-AIDS 2nd line ARV niche
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R10 - HIV-AIDS paediatric ARV niche
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R9 - Initial budget for 2008 and operational costs
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R7 - Affordable Medicines Facility for Malaria (AMFm)
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R6 - Patent pool
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R5 - Enhanced innovative funding mechanisms
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R4 - Partnership policy
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R3 - Strategic evaluation of actions and perspectives of cooperation with GFTAM
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R2 - Unitaid Management of Finance and Operation
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R1 - Staffing of Unitaid Secretariat and recruitment process
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Documents:

Chair summary
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09-10 July 2007

Board Meeting 05

World Health Organization Geneva, Switzerland.

Minutes:

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Resoultions:

R2 - Cost containment, price reduction and increased access to first line anti-TB drugs (partner organization : Global Drug Facility)
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R1 - Staffing of Unitaid Secretariat and recruitment process
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Documents:

Chair’s Summary
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07 May 2007 - 09 July 2007

Board Meeting 04

World Health Organization Geneva, Switzerland.

Resoultions:

R7 - Gates Foundation contribution to Unitaid
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R6 - Partnership with the Islamic Development Bank
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R5 - MDR-TB scale-up (partner organizations: GLC/GDF and GFATM)
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R4 - Constitution of a working group on board composition establishment of a constituency for foundations revisions of the constitution and by-Laws
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R3 - Deputy executive secretary
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R2 - Review of the hosting agreement with WHO
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R1 - Unitaid transparency policy
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Documents:

Chair’s Summary
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08-09 March 2007

Board Meeting 03

World Health Organization Geneva, Switzerland.

Minutes:

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Resoultions:

R7 - Endorsement of the revised version of the Unitaid policy on ethics and conflict of interest
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R6 - ACT scale-up for Burundi and Liberia (partner organizations: UNICEF/WHO)
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R5 - HIV/AIDS pediatric ARV (partner organizations: Clinton Foundation)
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R4 - HIV/AIDS-PMTCT (partner organizations: UNICEF and WHO)
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R3 - Contribution of Spain to Unitaid Trust Fund
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R2 - 18 African countries becoming Unitaid members
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R1 - Nomination of Minister Philippe Douste-Blazy as Chair of Unitaid Executive Board for a two year term
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Documents:

Chair’s Summary
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29-30 November 2006

Board Meeting 02

World Health Organization Geneva, Switzerland.

Minutes:

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Resoultions:

R16 - Initial budget for 2007 and operational costs
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R15 - Acceleration of prevention of mother to child transmission (PMTCT) and early pediatric HIV care scale-up
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R14 - Tuberculosis-multi-drug resistant (MDR) TB scale-up (partner organizations: Global Drug Facility/Green Light Committee, Global Fund)
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R13 - ACT scale-up for Burundi and Liberia (partner organizations: WHO/UNICEF)
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R12 - ACT scale-up (partner organization: UNICEF/GFATM)
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R11 - HIV/AIDS 2nd line ARV (partner organization: Clinton Foundation, HIV/AIDS Initiative (CHAI))
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R10 - Prequalification (partner organization: WHO)
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R9 - Tuberculosis pediactric TB (partner organizations: Global Drug Facility/Stop TB Partnership)
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R8 - HIV/AIDS pediatric ARV (partner organizations: Clinton Foundation, HIV/AIDS Initiative (CHAI))
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R7 - The Global Fund
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R6 - Transparency and key performance indicators
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R5 - New donors
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R4 - Consultative forum
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R3 - Constitution and By-Laws
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R2 - Financial commitment policy
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R1 - Acknowledgment of Korea as a new board member for Asian countries
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Documents:

Chair’s summary
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09-10 October 2006

Board Meeting 01

World Health Organization Geneva, Switzerland.

Resoultions:

R11 - GFATM round 6 (partner organization: GFATM)
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R10 - Prequalification (partner organizations: WHO)
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R9 - Tuberculosis-pediatric TB (partner organizations: Global Drug Facility/Stop TB Partnership)
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R8 - HIV/AIDS-Pediatric ARV (partner organizations: Clinton Foundation, HIV/AIDS Initiative (CHAI))
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R7 - Tuberculosis-multi-drug resistant (MDR) TB Scale-up (partner organization: Global Drug Facility/Green Light Committee, The Global Fund)
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R6 - ACT scale-up (partner organizations: UNICEF/GFATM)
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R5 - HIV/AIDS 2nd line ARV (Partner organizations: Clinton Foundation, HIV/AIDS Initiative (CHAI))
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R4 - Nomination of Interim Executive Secretary, recruitment process of Executive Secretary and launch of hiring process for the Secretariat staff
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R3 - Approval of budget proposal for 2006
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R2 - Endorsement of the constitution and memorandum of understanding between Brazil, Chile, France, Norway, United Kingdom and the World Health Organization
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R1 - Nomination of EB chairman
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Documents:

Chair's summary
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Year

2022

December

R23-2022-e

Extension of investments in Unitaid’s COVID-19 Test-and-Treat and Medical Oxygen Portfolios

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R22-2022-e

HCV Combination Prevention in PWID and Prisoners Project (HEPC3P)

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R21-2022-e

Catalyse uptake of Under-utilised Tools & Treatment Simplification for HEPC (CUTTS HEPC)

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R20-2022-e

Innovate, Involve, Inspire: Preventing Hepatitis C Through Community-Led Harm Reduction

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R19-2022-e

Calendar of Board and Committee meetings for 2023

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August

R18-2022-e

Amended Calendar of Board and Committee meetings for 2022

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R17-2022-e

Cost Extension for the Project ‘Better Access to Treatment for Paediatric MDR-TB (BENEFIT Kids)’

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R16-2022-e

DRIVEDX4TB: Accelerating Tools to Drive Tuberculosis Detection

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